TRANSAC INTERNATIONAL HOLDING LTD
Active - Accounts Filed
General Information
NAME
TRANSAC INTERNATIONAL HOLDING LTD
COMPANY NUMBER
01268107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/07/1976
(48 years and 4 months old)
WEBSITE
transac.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1976
23/11/2010
GULF TRANSAC LIMITED
View all previous names
CROYDON
CR0 1JG
Telephone: 04173722252
TPS: No
73 Park Lane
CROYDON
CR0 1JG
The Old School House
Effingham Road
Reigate
Surrey
RH2 7JN
Telephone: 222525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| DEFENCE TRAINING ACADEMY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSAC INTERNATIONAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSAC INTERNATIONAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAC INTERNATIONAL HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2004 - Present (20 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1992 - 02/11/2018 (25 years and 10 months) Secretary: 31/12/1992 - 30/03/2012 (19 years and 2 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
31/12/1992 - 30/03/2012 (19 years and 2 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/04/2012 - 28/02/2014 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAC INTERNATIONAL HOLDING LTD | Active - Accounts Filed | View Report |
| DEFENCE TRAINING ACADEMY LTD | Company is dissolved | View Report |
| TRANSAC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/12/2021 | Carl Elsegood (924195418) has left the board |
| 07/04/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 08/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/11/2018 | Peter Johann Troniseck (900870136) has left the board |
| 15/01/2018 | New Board Member Carl Elsegood (924195418) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 03/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 03/04/2014 | New Company Secretary Amanda Loyle Troniseck (918647742) Appointed |
| 28/03/2014 | Seema Khan (916976845) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
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